Take1 Magic Electronic Limited

Dissolved

2021-01-29 · Data updated: 2026-06-05

About this company

Take1 Magic Electronic Limited is a Hong Kong private company limited by shares incorporated on January 29, 2021. It is registered with company registration (CR) number 3016204 and business registration number (BRN) 72620056. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was deregistered on February 2, 2024. It previously operated under the name Takel Magic Electronic Limited until February 4, 2021. Its registered office was at 香港灣仔駱克道54-62號博匯大廈16樓04-05 單元. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on February 2, 2024.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2021-01-29
Dissolution Date: 2024-02-02
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2024-02-02

Compliance & Flags

One-member Company: Yes 2023-01-29

Registered office

Current address

香港灣仔駱克道54-62號博匯大廈16樓04-05 單元

1 earlier registered-office address on file for this company. (earliest on record: 2021-01-29)

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Name History

Name History
Name	Type	From	To
Take1 Magic Electronic Limited	English	2021-02-04	Current
Takel Magic Electronic Limited	English	2021-01-29	2021-02-04

Company Documents

Information sheet re S.751(3)

2024-02-02 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.751(1)

2023-09-22 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-08-28 · Other

(C)FNAR1 - Annual Return

2023-02-02 · Annual Return

(C)FNAR1 - Annual Return

2022-01-31 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-11-26 · Director/Secretary Change

Certificate of Change of Name

2021-02-04 · Name Change

(C)FNNC2 - Notice of Change of Company Name

2021-02-04 · Name Change

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-01-29 · Share Related

(E)Articles of Association

2021-01-29 · Memorandum & Articles

Certificate of Incorporation

2021-01-29 · Incorporation

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-02-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.751(1)	Other	2023-09-22
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-08-28
(C)FNAR1 - Annual Return	Annual Return	2023-02-02
(C)FNAR1 - Annual Return	Annual Return	2022-01-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-11-26
Certificate of Change of Name	Name Change	2021-02-04
(C)FNNC2 - Notice of Change of Company Name	Name Change	2021-02-04
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-01-29
(E)Articles of Association	Memorandum & Articles	2021-01-29
Certificate of Incorporation	Incorporation	2021-01-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change

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